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1 & 2 PARK LANE LIMITED

Company number 10973552

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Nov 2017	MR01	Registration of charge 109735520001, created on 15 November 2017	View PDF Registration of charge 109735520001, created on 15 November 2017 - link opens in a new window - 58 pages (58 pages)
20 Nov 2017	MR01	Registration of charge 109735520002, created on 15 November 2017	View PDF Registration of charge 109735520002, created on 15 November 2017 - link opens in a new window - 58 pages (58 pages)
13 Nov 2017	PSC05	Change of details for Mala Real Estate Limited as a person with significant control on 10 November 2017	View PDF Change of details for Mala Real Estate Limited as a person with significant control on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CH01	Director's details changed for Marc Jan Tankmar on 10 November 2017	View PDF Director's details changed for Marc Jan Tankmar on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 13 November 2017	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 13 November 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-20 GBP 100 - link opens in a new window - 14 pages (14 pages)

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